BYRON WAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-29 |
| 28/05/2528 May 2025 | Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-28 |
| 03/02/253 February 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 01/02/241 February 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 27/02/2327 February 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 08/02/218 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BETTY SANDERS |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, SECRETARY BETTY SANDERS |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY SANDERS / 03/01/2019 |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/01/165 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 04/02/154 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/01/1515 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY SANDERS / 01/07/2014 |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/01/1415 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 11/03/1311 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY SANDERS / 13/12/2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY SANDERS / 15/02/2012 |
| 15/01/1315 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY SANDERS / 13/12/2012 |
| 09/02/129 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 17/01/1217 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY SANDERS / 03/11/2010 |
| 26/01/1126 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY SANDERS / 01/01/2011 |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 05/01/105 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 20/01/0020 January 2000 | S366A DISP HOLDING AGM 04/01/00 |
| 20/01/0020 January 2000 | S252 DISP LAYING ACC 04/01/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 05/01/995 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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